Menna Overview
Here’s a quick overview of NAVATA GLOBAL UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1990.
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED
- Company statusactive
- Company No02519540
- Age36 years Incorporated 6 July 1990
- Officers6
Address
90 Fenchurch Street, London, EC3M 4ST, England
NAVATA GLOBAL UNDERWRITING AGENCY LIMITED is an active company incorporated on 6 July 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 24 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Change Of Name Request Comments
1 Year Ago on 03 Sep 2024
Change Of Name Notice
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALPENNY, Kieran Patrick | secretary | 01 Dec 2015 | |
| HELLMAN, Bernt Ake | director | Sep 1967 | 18 Oct 2024 |
| TAYLOR, Adam | director | Dec 1977 | 30 Aug 2024 |
| TITCOMB, Hugh Harrison | director | Dec 1959 | 30 Sept 2022 |
| VAN KEMPEN, Fredericus Jean Gijsbert | director | Apr 1965 | 30 Aug 2024 |
| WHEELER, Jason Laurence John | director | Nov 1965 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Miller Specialty Holdings Limited | 06 Apr 2016 |
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TITCOMB, Hugh Harrison, FENTON, Charles Edward, VERNAU, Kim Elizabeth are mutual persons.
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VAN KEMPEN, Fredericus Jean Gijsbert are mutual persons.
VAN KEMPEN, Fredericus Jean Gijsbert, CHAMPION, Danielle Lucy, CRAWFORD, Anthony, CUNNINGHAM, Redvers Paul, GIBBARD, Lisa Jane, MAHENDRA, Ivana, SHAIKH, Muhammad Muzammil are mutual persons.
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WHEELER, Jason Laurence John are mutual persons.
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HADDON, Ronald Keith, MARTIN, Christopher Rupert Bryan are mutual persons.
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BARKER, Andrew Hunter are mutual persons.
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CUNNINGHAM, Redvers Paul are mutual persons.
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CUNNINGHAM, Redvers Paul are mutual persons.
CUNNINGHAM, Redvers Paul are mutual persons.
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EVANS, Timothy Martin are mutual persons.
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GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
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GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
GRANT, Alan Ernest are mutual persons.
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KESTERTON, Bruce Murray are mutual persons.
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MAHENDRA, Ivana are mutual persons.
MAHENDRA, Ivana are mutual persons.
MAHENDRA, Ivana are mutual persons.
MARTIN, Christopher Rupert Bryan are mutual persons.
OSMAN, Levent Atay are mutual persons.
OSMAN, Levent Atay are mutual persons.
OSMAN, Levent Atay are mutual persons.
PICTON, John Richard, VERNAU, Kim Elizabeth are mutual persons.
PICTON, John Richard, VERNAU, Kim Elizabeth are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
VERNAU, Kim Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NAVATA GLOBAL UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1990.